Menna Overview
Here’s a quick overview of BE:HERE HOLDINGS LIMITED 👀 — a London based business that started in 1988.
BE:HERE HOLDINGS LIMITED
- Company statusactive
- Company No02258005
- Age38 years 2 months Incorporated 13 May 1988
- Officers6
Address
7 Bell Yard, London, WC2A 2JR, England
BE:HERE HOLDINGS LIMITED is an active company incorporated on 13 May 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Martin William | secretary | 27 Mar 2019 | |
| GOODLET, Robin Tennent | director | Feb 1976 | 01 Dec 2024 |
| HILL, Martin William | director | Aug 1980 | 06 Nov 2024 |
| MACKENZIE, James Murdo Roderick | director | Jun 1979 | 01 Mar 2021 |
| TEOW, Leong Seng, Dato | director | Dec 1958 | 30 May 2018 |
| WILLMOTT, Richard John | director | May 1963 | 19 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Be Eco World Holdings Limited | 30 May 2018 | |
| Eco World London Holdings Limited | 30 May 2018 | |
| Be Living Holdings Limited | 05 Feb 2018 | |
| Be Living Group Limited | 06 Apr 2016 |
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GOODLET, Robin Tennent, HILL, Martin William, MACKENZIE, James Murdo Roderick, TEOW, Leong Seng, Dato, BENNETT, Michael Francis, CHEONG, Heng Leong, DIXON, Ian Leonard, Sir, TELFER, Andrew James William are mutual persons.
GOODLET, Robin Tennent, HILL, Martin William, MACKENZIE, James Murdo Roderick, TEOW, Leong Seng, Dato, WILLMOTT, Richard John, CHEONG, Heng Leong are mutual persons.
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GOODLET, Robin Tennent, HILL, Martin William, MACKENZIE, James Murdo Roderick, TEOW, Leong Seng, Dato, WILLMOTT, Richard John, CHEONG, Heng Leong, TELFER, Andrew James William are mutual persons.
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MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, TELFER, Andrew James William are mutual persons.
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MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, DUNDAS, Graham Mark, ENTICKNAP, Colin, MCWILLIAMS, Wendy Jane, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, ENTICKNAP, Colin are mutual persons.
MACKENZIE, James Murdo Roderick, ENTICKNAP, Colin are mutual persons.
MACKENZIE, James Murdo Roderick, ENTICKNAP, Colin, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, DIXON, Ian Leonard, Sir, ENTICKNAP, Colin, MCWILLIAMS, Wendy Jane are mutual persons.
MACKENZIE, James Murdo Roderick, DIXON, Ian Leonard, Sir, ENTICKNAP, Colin, MCWILLIAMS, Wendy Jane are mutual persons.
MACKENZIE, James Murdo Roderick, DUNDAS, Graham Mark, MCWILLIAMS, Wendy Jane are mutual persons.
MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, DUNDAS, Graham Mark, ENTICKNAP, Colin, MCWILLIAMS, Wendy Jane are mutual persons.
MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, MCWILLIAMS, Wendy Jane are mutual persons.
MACKENZIE, James Murdo Roderick, CHEONG, Heng Leong are mutual persons.
WILLMOTT, Richard John, MCWILLIAMS, Wendy Jane are mutual persons.
WILLMOTT, Richard John, MCWILLIAMS, Wendy Jane are mutual persons.
WILLMOTT, Richard John, ENTICKNAP, Colin, MCWILLIAMS, Wendy Jane are mutual persons.
WILLMOTT, Richard John are mutual persons.
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WILLMOTT, Richard John, MCWILLIAMS, Wendy Jane are mutual persons.
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EYRE, Robert Charles, DUNDAS, Graham Mark are mutual persons.
BENNETT, Michael Francis are mutual persons.
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CANNEY, Duncan Inglis, DUNDAS, Graham Mark, TELFER, Andrew James William are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BE:HERE HOLDINGS LIMITED 👀 — a London based business that started in 1988.